Search for: "US Bank National Association," Results 3461 - 3480 of 6,494
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6 Jan 2024, 6:00 am by Meghan Conroy
Segal Professor of American Social Thought, University of Pennsylvania)“What is White Christian Nationalism? [read post]
21 May 2012, 3:53 am by Mandelman
  In California and around the country, foreclosure defense lawyers saw that mortgage servicers could far too often pretty much foreclose at will using almost anything as documentation. [read post]
10 Jan 2022, 8:47 am by David C. Gair
-based associates would accept victim funds, convert these funds to cryptocurrency, and transfer the cryptocurrency to foreign-based money launderers. 4. [read post]
6 Mar 2015, 10:47 am by Sebastian Brady
The Associated Press covers the appeal. [read post]
24 Jun 2011, 1:31 am by Kevin LaCroix
National Australia Bank whether the relief available under the U.S. securities laws will extend to those who purchased their shares outside the U.S. [read post]
25 May 2011, 4:46 pm by Mandelman
 Citibank and Bank of America have been nationalized too… I know we don’t call them “nationalized,” but they ARE both nationalized. [read post]
12 Aug 2021, 6:03 pm by Laura Keeler
Everything from civil litigation, criminal litigation, and going to trial, leading at trial to national work, small firms, large government. [read post]
1 Mar 2017, 12:55 pm by Cynthia Marcotte Stamer
  Changes to the procedures that Internal Revenue Service (IRS) Tax Exempt and Government Entities TE/GE examiners use to make and enforce Information Document Request (IDR) in connection with an audit or other examination make it more important than ever that taxpayers use special care to collect, organize and maintain all of the data and documentation that examiners are likely to request in IDR and take other steps to prepare in advance to respond to an IDR. [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
An independent licensee of the Blue Cross and Blue Shield Association and one of the nation’s largest health benefits companies, Anthem provides medical care coverage to one in eight Americans through its affiliated health plans. [read post]
26 Feb 2021, 7:31 am by Bill Drabble
To combat the illicit use of dummy companies, Congress enacted the Corporate Transparency Act. [read post]
10 Oct 2010, 8:11 am by Mandelman
But now, thanks to a bunch of dedicated consumer attorneys, many of which are associated with O. [read post]
18 Feb 2010, 12:05 am
BofA Counsel's Firing Not Caused by Merger Advice, SEC Says New York Law Journal In its ongoing battle to win court approval of a settlement with the Bank of America, the SEC insisted Wednesday that the bank's former GC, Timothy Mayopoulos, did not lose his job because he gave unwelcome advice about the bank's takeover of Merrill Lynch. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
9 Aug 2014, 8:49 am by Charles (Chuck) Rubin
The National Taxpayer Advocate’s 2013 Report to Congress recommended that the IRS do so, specifically as follows:“....the IRS should more expressly define what constitutes “reasonable cause” for purposes of FBAR and provide examples about the difference between willful and non-willful violations based on the taxpayer’s background, education level, cultural concerns, etc. [read post]
14 Feb 2011, 7:07 am by Mandelman
Bank National Association, as Trustee for First Franklin Mortgage Loan Trust 2006-FF12, Mortgage Pass-Through Certificates, Series 2006-FF12 (“U.S. [read post]
21 Jun 2016, 12:41 pm by Rishabh Bhandari, David Hopen
” Elsewhere in Syria the Associated Press tells us that the Islamic State has retaken swathes of territory in the northern Syrian province of Raqqa that the so-called caliphate initially lost when government forces, backed by Russian airpower, began a renewed offensive on June 2nd. [read post]
28 Aug 2019, 5:18 am by Margaret Taylor
In addition, Lawfare has published multiple articles addressing the security challenges associated with 5G. [read post]